Active SanctionorganizationID: NK-a6AVW3poB9xBxLgnodrvRM
Novatek-ust-luga, OOO
Общество с ограниченной ответственностью "Новатэк-Усть-Луга"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Novatek-ust-luga, OOO has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Novatek-ust-luga, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Новатэк-Усть-Луга" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rt-inform Limited Liability Company
Общество с ограниченной ответственностью "РТ-Информ"
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Транснефт-прикаме Ао
Aktsionernoe Obshchestvo Rt-biotekhprom
Акционерне Общество "РТ-Биотехпром"
PJSC Verkhnechonskneftegaz
Акционерное общество "ВЕРХНЕЧОНСКНЕФТЕГАЗ"
Due Diligence Inquiry
Independent Risk Assessment
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